SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.
The platform is designed to be adaptable to the evolving and heterogeneous nature of the financial services sector; to deliver power and flexibility in analytics, investigation, integration, security and total cost of ownership reduction for customers.
Advanced data analytics is at the core. Its analytics engines provide effective detection of anomalous behaviour and are some of the most effective at positive/negative detection and false positive reduction in the market.
SymphonyAI NetReveal applications
NetReveal applications provide specialist solutions for financial services use cases that optimise the power and performance of NetReveal.
NetReveal Applications
NetReveal applications provide specialist solutions for financial services use cases that optimise the power and performance of NetReveal.
- In Regulatory Compliance this includes solutions for KYC/CDD, Watch List Management, Sanctions and PEP screening, AML Transaction Monitoring, Transaction Filtering.
- In Counter-Fraud this includes Insurance Fraud for Insurance, Multi-Channel Payment Fraud in Banking.
- Within Financial Markets, this includes an application developed for risk management of financial trading.
What is SymphonyAI NetReveal?
SymphonyAI NetReveal solutions can deliver significant improvements in false positive reduction, fraud detection and prevention, and behaviour anomaly detection.